Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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07 Feb 2024 |
AP03 |
Appointment of Stellaria Arabella Ciampolini Vukelic as a secretary on 7 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Sanja Vukelić as a secretary on 7 February 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2022 |
AD01 |
Registered office address changed from Flat 1 17 Ives Street Ives Street London SW3 2nd England to Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF on 11 February 2022
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22 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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22 Jul 2021 |
CH03 |
Secretary's details changed for Ms Sanja Vukelić on 29 December 2020
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from 22a Ives Street London SW3 2nd to Flat 1 17 Ives Street Ives Street London SW3 2nd on 29 December 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Stefano Ciampolini on 19 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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06 Aug 2019 |
MR01 |
Registration of charge 064838590003, created on 5 August 2019
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06 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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06 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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01 Jul 2019 |
AP03 |
Appointment of Ms Sanja Vukelić as a secretary on 27 June 2019
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05 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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